Ardyne Technologies Limited

General information

Name:

Ardyne Technologies Ltd

Office Address:

1 St. Swithin Row AB10 6DL Aberdeen

Number: SC499646

Incorporation date: 2015-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC499646 nine years ago, Ardyne Technologies Limited is a Private Limited Company. The business current mailing address is 1 St. Swithin Row, Aberdeen. This firm is recognized as Ardyne Technologies Limited. However, this firm also was registered as Eclipse Intervention Systems up till the company name got changed eight years from now. This business's registered with SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

There's a number of five directors running the firm at present, specifically Jack F., John R., Paul W. and 2 other directors have been described below who have been utilizing the directors tasks since 2021.

The companies with significant control over this firm are as follows: Ardyne Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at St. Swithin Row, AB10 6DL and was registered as a PSC under the reg no Sc513524.

  • Previous company's names
  • Ardyne Technologies Limited 2016-02-05
  • Eclipse Intervention Systems Limited 2015-03-05

Company staff

Jack F.

Role: Director

Appointed: 14 July 2021

Latest update: 5 January 2024

John R.

Role: Director

Appointed: 14 July 2021

Latest update: 5 January 2024

Paul W.

Role: Director

Appointed: 01 April 2016

Latest update: 5 January 2024

Alan F.

Role: Director

Appointed: 20 November 2015

Latest update: 5 January 2024

Trevor B.

Role: Director

Appointed: 20 November 2015

Latest update: 5 January 2024

People with significant control

Ardyne Holdings Limited
Address: 1 St. Swithin Row, Aberdeen, AB10 6DL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc513524
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's appointment terminated on 2024/01/31 (TM01)
filed on: 7th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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